All Saints Annual Meeting
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1 All Saints Annual Meeting Sunday, January 31, 2016 For surely I know the plans I have for you, says the Lord, plans for your welfare and not for harm, to give you a future with hope. Then when you call upon me and come and pray to me, I will hear you. When you search for me, you will find me; if you seek me with all your heart. ~ Jeremiah 29:11-13
2 MEETING AGENDA I. Call to Order and Opening Prayer Ryan Newman II. Clerk of the Annual Meeting Appointment Judge of Elections Appointment III. Approval of 2015 Annual Meeting Minutes Pages 2-4 IV. Senior Warden Report David Murray V. Junior Warden Report Linda Crocker VII. Voting for Vestry Members and Convention Delegates Pages 5-12 VIII. Rector s Report Ryan Newman Pages a. Stewardship & Financial Report b. Attendance Numbers c. Children s and Youth Ministries d. Organ and Sanctuary Project e. Ohana Retreat (Labor Day Weekend) IX. Election Results X. Commissioning of Vestry Members Back of booklet XII. Closing Prayer and Blessing Ryan Newman 1
3 Annual Meeting Minutes All Saints Episcopal Church and Preschool January 25, 2015 Jean Nakamura, Clerk of the Annual Meeting The meeting was called to order at 7:57AM in the church by The Reverend Ryan D. Newman. He opened the meeting with prayer. Jean Nakamoto was appointed Clerk. Erin Newman and The Reverend Mary Tudela were appointed Judge of the elections by Rev. Ryan Annual Meeting Minutes were approved. YOUTH MINISTRIES REPORT The report was given by Grace Yatsko was an incredible year with their 2014 summer trip to EYE in Philadelphia, Urban missions, and Amish Village. JUNIOR WARDEN REPORT The report was given by Bill Caldwell. Theme for 2015 is Beautifully grow. This year to include game night, education, and what gift can we share, community outreached and earth recycling projects. SENIOR WARDEN REPORT No report given. The Senior Warden position is currently vacant. 2
4 ELECTIONS FOR VESTRY AND CONVENTION DELEGATES Bill Caldwell was presented as the nominee for Jr. Warden and Daileen Barton was presented as the nominee for youth representative to Vestry. Two new Vestry members will be elected and the nominees were present. No additional nominees were added. We will elect for Convention Delegates, as well as two alternates. Ballots were distributed. RECTOR S REPORT Financial Report: 72 pledges of that 10 new pledges. Diocese assessment increase due to growth in the Church. Challenges doing accurate budget with outstanding pledges. Rental income down. ilead charter school is a potential tenant for a five-year gym lease. ilead is pending approval from the DOE. Expenses to increase with expanding music program, transferring youth direct out of Sloggett funding and $10,000 for outreach programs. Stewardship: BEAUTIFULLY GROW! Outreach: Laundry Love is our foremost ministry for Lay leadership: For the Church to be successful we cannot be rector centric. The goal has to be a shared leadership model that supports such opportunities as ministry council, quarterly visioning seminars and broader lay leadership. Ohana: We will grow by making connections starting with new families. Growing the Church is an opportunity for the whole Ohana small group can t do it alone. The Kingdom of God: Sharing God s Gospel and Love 3
5 ELECTION RESULTS 2016 ALL SAINTS ANNUAL MEETING Junior Warden: Bill Caldwell was elected Jr. Warden. Vestry: Maricel Baldovino, Galen Nakamura, and Daileen Barton were elected to the Vestry. Convention: David Crocker, Jan Hashizume, David Murray and Jean Nakamoto were elected to serve as Diocese convention delegates. Mary Margaret Smith was named as first-alternate and Mary Schulz was named as second-alternate to Diocese Convention. COMMISSIONING OF VESTRY MEMBERS Rev. Ryan commissioned the Vestry with the help of the Annual Meeting attendees IN REVIEW Due to technical difficulties, viewing to be available at a later date. CLOSING PRAYER AND BLESSING Rev. Ryan led the closing prayer and blessing. The meeting was adjourned at 9:15AM. 4
6 NOMINATIONS JUNIOR WARDEN (One person, 1-year term) LINDA CROCKER VESTRY (Two people, 3-year term) JOE ADORNO (Nominated by Bob Terao) YOUTH REPRESENTATIVE TO VESTRY (One person, 1-year term) DAILEEN BARTON 2016 DIOCESE OF HAWAII CONVENTION DELEGATES (Four people and up to four alternates) DAVID CROCKER JEAN NAKAMOTO MARY SCHULZ MARY MARGARET SMITH 5
7 LINDA CROCKER JUNIOR WARDEN CANDIDATE Why do you feel called to serve on the Vestry of All Saints? Since being asked to serve as Junior Warden when Bill Caldwell needed surgery, I have been happy to assist. I am now running for the position so that I can continue some of the projects begun during the last six months. Work on the Mutual Ministry Review will begin soon. The transition to a new Youth Director is underway. If chosen, I will continue those projects as well as my involvement in Daughters of the King prayer group. Please describe your participation at All Saints or in the community, indicating leadership experience that you think would be helpful for the Vestry. I am currently on Vestry. Daughters of the King prayer group began here at All Saints last year and I assisted with the study preparation for women interested in that group. In my work life, I am the Palliative Care Coordinator and a Family Care Coordinator at Kauai Hospice. I am honored to support families at the end of life. What is your vision for All Saints in the next three years? I hope to assist with more family centered activities. I support the idea of a family retreat. I would like to see more outreach in the community. The Daughters of the King is a group I would love to see grow in numbers and to develop new leaders. Has nominee ever been a member of a Vestry? (All Saints or another Church) Yes No 6
8 JOE ADORNO VESTRY CANDIDATE Why do you feel called to serve on the Vestry of All Saints? After all the loving support Kent and I received during his illness and beyond his passing, I feel called to contribute whatever talents I posses to my All Saints Ohana and the community. Please describe your participation at All Saints or in the community, indicating leadership experience that you think would be helpful for the Vestry. I am a regular Eucharist Minister at our services. I volunteer regularly with Laundry Love and I am a third grade teacher at Kapa a Elementary School. I have experience in planning, scheduling, and budgeting. What is your vision for All Saints in the next three years? I would like us to continue and expand our community outreach. All Saints has a community reputation as a church of action. We just don t just talk the talk; we walk the walk. I see All Saints as a spiritual community committed to translating our faith into action to help those in need. I would love to see a Loaves and Fishes outreach started, as well as job placement services. Has nominee ever been a member of a Vestry? (All Saints or another Church) Yes No 7
9 DAILEEN BARTON YOUTH REPRESENTATIVE CANDIDATE TO VESTRY Why do you feel called to serve on the Vestry of All Saints? I feel called to serve on vestry of All Saints because it can continue being a great learning experience and I get to learn more about the Church and I feel that if I learn more about the Church I become closer to God. Please describe your participation at All Saints or in the community, indicating leadership experience that you think would be helpful for the Vestry. At All Saints, I served on Vestry this past year as the Youth Representative. I also participate by being in the youth group and serving as an acolyte. At Kapaa Middle School, I was the student council 7th grade president. I also have many experience being part of a council because that is what the vestry is, it s just like student council at my school. I have been part of student council in 4th grade, 5th grade, and in 7th grade. Also, whenever there is an opportunity to represent All Saints or schools, etc. I love to be that person that people can count on to represent. Also when there are activities that involve things I love doing such as Relay for Life or Saturday markets I love to be involved. 8
10 DAILEEN BARTON CONTINUED What is your vision for All Saints in the next three years? In 3 years, I vision All Saints like it is now except the All Saints Ohana will be much more expanded. Also in 3 years, I see All Saints as something much more then a church to everyone, instead it would be one big Ohana. Has nominee ever been a member of a Vestry? (All Saints or another Church) Yes No 9
11 APPOINTMENTS BY THE RECTOR SENIOR WARDEN DAVID MURRAY DEVELOPMENT AND STEWARDSHIP MINISTER BILL CALDWELL 10
12 DAVID CROCKER CONVENTION DELEGATE CANDIDATE Why do you feel called to represent All Saints at Convention? I attended last year and really enjoyed the experience. I would feel honored to represent All Saints again. Has nominee ever attended Episcopal Diocese of Hawaii Convention as a delegate? Yes No JEAN NAKAMOTO CONVENTION DELEGATE CANDIDATE Why do you feel called to represent All Saints at Convention? To understand the business of our Diocese and establish networking with our fellow islands churches. Has nominee ever attended Episcopal Diocese of Hawaii Convention as a delegate? Yes No 11
13 MARY SCHULZ CONVENTION DELEGATE CANDIDATE Why do you feel called to represent All Saints at Convention? Having served on Vestry, past conventions, and Diocesan Council, and bring this experience to the convention. Has nominee ever attended Episcopal Diocese of Hawaii Convention as a delegate? Yes No MARY MARGARET SMITH CONVENTION DELEGATE CANDIDATE Why do you feel called to represent All Saints at Convention? I would like to continue to work with the other churches and the Diocese to find ways that we can combat homelessness and poverty. To be a part of deciding the direction of the Diocese and see that it benefits all the Churches. Has nominee ever attended Episcopal Diocese of Hawaii Convention as a delegate? Yes No 12
14 2015 INCOME CATEGORY BUDGET ACTUAL Pledges and Offering 224, ,541 Other Income (Rental, Market, Investments, & Misc.) 19,250 15,024 Reimbursements 20,000 36,628 Unrestricted Gifts 4,000 10,991 Other Restricted 1,250 8,820 Endowment Transfer 0 10,000 TOTAL 268, ,004 13
15 2016 PROJECTED INCOME CATEGORY BUDGET Pledges and Offering 238,472 Other Income (Rental, Market, Investments, & Misc.) 14,250 Reimbursements 25,500 Unrestricted Gifts 5,000 Other Restricted 8,350 Endowment Transfer 0 TOTAL 291,572 14
16 2015 EXPENSES CATEGORY BUDGET ACTUAL Diocese Assessment 42,000 46,937 Staffing and Benefits 141, ,275 Office and Administration 14,150 23,507 Buildings and Grounds 76,500 75,074 Ministries and Outreach 50,310 34,261 TOTAL 324, ,054 15
17 2016 PROJECTED EXPENSES CATEGORY BUDGET Diocese Assessment 46,386 Staffing and Benefits 141,195 Office and Administration 18,600 Buildings and Grounds 75,900 Ministries and Outreach 48,900 TOTAL 330,981 16
18 ATTENDANCE NUMBERS AVERAGE SUNDAY ATTENDANCE TOTALS HOLY WEEK SERVICE Variance % Palm Sunday % Taizé % Passion of the Christ 13 N/A 13 Heavenly Hike (Stations) % Maundy Thursday % Youth Stations % Good Friday (Noon) % Good Friday (Eve) 21 N/A 21 Holy Saturday % HOLY WEEK TOTAL % EASTER SERVICE Variance % Easter Vigil % Sunrise Easter % 7AM Easter % 9:30AM Easter % EASTER SERVICES % HOLY WEEK & EASTER TOTALS % CHRISTMAS SERVICE Variance % Keiki % 5:30PM % 10:30PM % 9:30AM % CHRISTMAS TOTAL % 17
19 PROJECTED TRANSITION TIMELINE CHILDREN S AND YOUTH MINISTRIES COORDINATOR January 22 February 15 February 19 Week of February 22 February 28 March 1 March 13 March 20 April 10 Post job description Deadline for applicants submissions Hiring committee review applicants and select semi-finalists Semi-finalists interview with rector and senior warden, finalists named Finalists interview with youth group and hiring committee. Hiring Committee meets with Rector to make a selection. Announce to congregation CYM Coordinator attends 9:30AM service and aloha hour. Welcome gathering at the rectory with youth and their parents and guardians. First Youth Meeting Begin role with Sunday School The Children s and Youth Ministries Coordinator job description is as available on the All Saints website: Copies are also available in the Church office. 18
20 VESTRY RESOLUTION ORGAN AND SANCTUARY PROJECT Be it resolved, the Vestry of All Saints Episcopal Church and Preschool, authorize the commencement of a capital campaign project to reconstruct All Saints pipe organ and to make the appropriate modifications to the sanctuary and both sacristies to accommodate the new organ and auxiliary workspace for the worship ministries. Such modifications include, but are not limited to, moving the Priest and Altar Guild Sacristy to the South Sacristy. The North Sacristy to be converted into a space to house the pipe organ s necessary functions. Enhancements to sanctuary that will improve the aesthetics, music quality, acoustics, and music/worship ministries. Resolved, the preliminary budget for the capital campaign project is $250,000. Resolved, that Shane Morris Wise be hired as the Senior Project Manager and Organ Consultant on the project who will report to Rector. Resolved, that Rosales Organ Builders be contracted to construct and install the new organ. Resolved, that the Rector, in consultation with the Wardens and the Organ Committee, has the authority to hire additional contractors, sub-contractors, and contracted professionals (ie. Marketing and Development firm) to assist with the capital campaign project. Resolved, the project shall commence immediately and have a target completion date of April 1, 2018 (Easter Day). 19
21 VESTRY RESOLUTION ORGAN AND SANCTUARY PROJECT Resolved, the Vestry acknowledges and give thanks for the generous lead-benefactor gift from the Sloggett Family Fund in the amount of $120,000 (pledged). Resolved, the Vestry acknowledges and give thanks for the interest and support for this project already shown by the wider community and our Ohana through their many donations amounting to $21,845 to date. Resolved, we the Vestry acknowledge the importance of this project, both for the Church and the community, and commit to having 100% of the vestry participate in financial support of the capital campaign. Approved on January 19, 2016 by unanimous vote. 20
22 PROJECTED PROJECT TIMELINE ORGAN AND SANCTUARY PROJECT January 31 Announcement to congregation February 7 February 8 Decommission the organ and Blessing of the piano Phase I: Remove organ console, move grand piano and choir pews March 28 Phase 2: Begin removal of the organ August 29 Phase 3: Sanctuary enhancements (Carpet removal, concrete floor polishing, carpet runner installation, pew cushions) Fall 2016 Phase 4: Sacristy work Spring 2017 Phase 5: Begin construction and installation of organ April 1, 2018 Easter Day Blessing and Debut of Organ 21
23 BUDGET ORGAN AND SANCTUARY PROJECT $40K - 60K: SANCTUARY AND BUILDING Changes/improvements such as refurbishing the concrete floors, making the organ chamber and mounting the current organ façade, moving the sacristy to the south-side ante room, and simple lighting and electrical improvements. $75K - 90K: ORGAN CONSOLE REPLACEMENT The goal is to accommodate a small profile choir type console that is tropical resistant and could be placed in the south transept and would include features such as redundant contacts for keyboards and contactless stops. The console will include a modern operating system and control systems to facilitate midi and playback capabilities. $80K - 100K: ORGAN PIPES AND COMPONENTS Sourcing pipes, chests and other organ components that would either be new and/or used and could be completely renovated and installed to provide a high quality, reliable and serviceable instrument. $5K - 10K: PROFESSIONAL SERVICES Hire a firm to assist with the capital campaign branding, literature, website, and grant writing. 22
24 CAPITAL CAMPAIGN FUNDRAISING GOALS ORGAN AND SANCTUARY PROJECT GROUP GOAL Lead Benefactor Gift 120,000 All Saints Leadership Giving 60,000 All Saints Ohana Gifts 15,000 Community and Friends 4,500 Foundation Grants 50,500 TOTAL 250,000 THE FUTURE OF ALL SAINTS ORGAN AND SANCTUARY PROJECT O ur All Saints Ohana of today is the generation entrusted to launch the second century of the Church s mission and ministry in service to God and the people of Kauai. The future of All Saints is to be a cathedral for the people of Kauai a center for worship, education, outreach, and the arts. Rebuilding Kauai s only pipe organ is a vital component to All Saints realizing its dream to serve God by serving God s people on Kauai, both who call this island home and those who visit our beautiful paradise. 23
25 A BUILDER FOR THE AGES ORGAN AND SANCTUARY PROJECT A ll Saints is working with Rosales Pipe Organ Services, Inc. of Los Angeles, California. Manuel Rosales and his team bring an extraordinary background to the project. Manuel Rosales is a leader in the preservation of historic organs. Rosales has built and restored organs throughout the United States and is considered by his colleagues to be one of the best in the industry. Rosales Pipe Organ s signature project is the world-renowned organ at the Walt Disney Concert Hall in Los Angeles. The unusual and innovative façade of the Disney Hall organ was designed jointly by architect Frank O. Gehry and Manuel Rosales. Manuel Rosales is a member of the International Society of Organbuilders (ISO) and the American Institute of Organbuilders (AIO). He is also a founding member of the Pacific Southwest Chapter of the Organ Historical Society (OHS), a past national councilor for the Organ Historical Society. Manuel has taken a deep interest in the All Saints project because of its uniqueness and the historical and cultural implications of rebuilding Kauai s only pipe organ. 24
26 Morris Wise, a former colleague of Manuel s and a member of the All Saints Ohana, is volunteering his time to serve as the Senior Project Manager and Organ Consultant for All Saints. His leadership and expertise has and will be invaluable for the congregation moving forward with this project. COMMUNITY OUTREACH ORGAN AND SANCTUARY PROJECT A ll Saints is committed to being a center for the arts on Kauai. The recent gift of a grand piano to the Church and the reconstruction of the pipe organ will offer to the community a one-of-a-kind performance and rehearsal venue. All Saints will continue to open its doors to groups and individuals wishing to have access to the musical resources at the Church. All Saints is currently exploring the possibility of hosting a summer internship program for organist(s) in high school and/or college. We hope to play an integral role in inspiring, training, and empowering the future great Church musicians. 25
27 Save the Date September 3 6, 2016 ALL SAINTS OHANA RETREAT Camp Sloggett Kokee State Park
28 COMMISSIONING OF THE VESTRY Rector Brothers and Sisters in Christ Jesus, we are all baptized by the one Spirit into one Body and given gifts for a variety of ministries for the common good. Our purpose is to commission these persons in the name of God and this congregation to the special ministries to which they are called. You have been called to a ministry in this congregation. Will you, as long as you are engaged in this work, perform it with diligence? Wardens and Members of the Vestry I will, with God s help. Rector Will you faithfully and reverently execute the duties of your ministry to the honor of God, and the benefit of the members of this congregation? Wardens and Members of the Vestry I will, with God s help. Rector O Eternal God, the foundation of all wisdom and the source of all courage: Enlighten with your grace the Wardens and Members of the Vestry of this congregation, and so rule their minds and guide their counsels, that in all things they may seek your glory and promote the mission of your Church; through Jesus Christ our Lord. Amen. Rector In the Name of God and of All Saints Episcopal Church and Preschool, I commission you as Wardens and Members of the Vestry in this Parish. People Thanks be to God. Alleluia. Alleluia. Alleluia!
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